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  1. www.bbc.com › news › world-europe-63893933Wirecard trial of executives opens in German fraud scandal - BBC

    Dec 8, 2022 · The former head of disgraced German payment company Wirecard has gone on trial accused of involvement in the biggest fraud case in German history. Markus Braun, 53, presided over its meteoric...

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  3. www.channelnewsasia.com › singapore › wirecard-collapse-twoSingaporean and Briton claim trial in Wirecard case over...

    Jul 31, 2023 · SINGAPORE: Two men linked to collapsed German payments firm Wirecard AG claimed trial in Singapore on Monday (Jul 31) to charges of falsifying documents related to millions held in escrow...

  4. www.bbc.com › news › business-65981701Wirecard scandal: Singapore fines financial firms over breaches -...

    Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore (MAS) says.

  5. www.channelnewsasia.com › singapore › wirecard-asia-firstDuo jailed for helping finance vice-president embezzle funds in...

    Jun 20, 2023 · SINGAPORE: Two former employees of Wirecard Asia were jailed on Tuesday (Jun 20) for helping their superior embezzle funds from the subsidiary of the German-registered international payment...

    • Lydia Lam

  6. www.ft.com › content › ac949729/6167/4b6c-ac3f-f0aa71aca193Wirecard collapses into insolvency - Financial Times

    Jun 25, 2020 · Wirecard filed for insolvency after the once high-flying payments group revealed a multiyear fraud that led to the arrest of its former chief executive. In a remarkable collapse of a company once...

  7. www.ft.com › wirecardInside Wirecard - Financial Times

    Collapsed German payments group fabricated data to reassure Japanese investor. Wirecard’s former top accountant admits forging documents for KPMG special audit. Stephan von Erffa said...

  8. www.ft.com › content › 6099ad99-0e3b-4337-b20e-647a166aee6eThe Wirecard documents, explained - Financial Times

    Oct 15, 2019 · The FT today published the latest piece in its investigation into Wirecard, which raised the prospect of a concerted effort to fake substantial sales and profits at the German fintech, a member...

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